FLOR MIREYA REQUENA OJEDA - 6128XXX

Comprehensive Background check of Flor Mireya Requena Ojeda - 6128XXX

Nationality Venezuelan
National citizen document 6128XXX
Voter Precinct 34890
Report Available

Recommended articles

What is the situation of medical care in Brazil?

Brazil has a mixed health system, which includes public and private services. However, access to health care can be unequal, especially in rural and impoverished areas. Public healthcare often faces challenges in terms of infrastructure and financing.

What strategies does the executive branch use in El Salvador to identify and pursue tax evaders and reluctant debtors?

It uses data analysis, international information sharing and audits to detect and take legal action against tax evaders.

How is the prevention of money laundering addressed in the music and entertainment sector in Bolivia, considering the mobilization of funds in international transactions and the need to protect intellectual property rights?

Bolivia addresses the prevention of money laundering in the music and entertainment sector through specific measures. Detailed controls are applied to international transactions, verifying the authenticity of operations and the legitimacy of funds. Collaborating with copyright management entities and promoting transparent practices helps prevent the misuse of this sector for money laundering, especially in transactions related to intellectual property rights.

What role do the Specialized Courts in criminal matters play in the creation and management of judicial files?

The Specialized Courts in criminal matters can generate files that contain information about specific cases that are under their jurisdiction.

Are there laws that protect the privacy and confidentiality of candidate data during personnel selection processes in El Salvador?

Yes, the State may have laws that protect the privacy and confidentiality of candidate data, ensuring that it is handled securely and ethically.

Can an accomplice be released on parole in El Salvador?

In some cases and depending on the circumstances, an accomplice may be eligible for parole after serving part of their sentence.

Other profiles similar to Flor Mireya Requena Ojeda